Euro Energy Resources Limited

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Euro Energy Resources Limited

01576945Private Limited With Share Capital

Unit 10,Barrington Business Park, Leycroft Road,Beaumont Leys, Leicester, LE41ET
Incorporated

28/07/1981

Company Age

44 years

Directors

5

Employees

17

SIC Code

32990

Risk

very low risk

Company Overview

Registration, classification & business activity

Euro Energy Resources Limited (01576945) is a private limited with share capital incorporated on 28/07/1981 (44 years old) and registered in leicester, LE41ET. The company operates under SIC code 32990 - other manufacturing n.e.c..

Euro energy, established in 1981, is a leading uk manufacturer and supplier of battery packs and associated products. high product quality and excellent customer service come as standard as you would expect along with good delivery times. we supply to hospitals and other healthcare organisations. me...

Private Limited With Share Capital
SIC: 32990
Small
Incorporated 28/07/1981
LE41ET
17 employees

Financial Overview

Total Assets

£3.22M

Liabilities

£1.51M

Net Assets

£1.71M

Est. Turnover

£2.55M

AI Estimated
Unreported
Cash

£440.5K

Key Metrics

17

Employees

5

Directors

4

Shareholders

Board of Directors

4

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-11-2015
Resolution
Category:Resolution
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2010
Capital Cancellation Shares
Category:Capital
Date:09-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2010
Resolution
Category:Resolution
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Legacy
Category:Annual Return
Date:26-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2009
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2008
Legacy
Category:Annual Return
Date:08-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:07-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2006
Legacy
Category:Officers
Date:31-01-2006
Legacy
Category:Officers
Date:31-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2005
Legacy
Category:Annual Return
Date:18-08-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Annual Return
Date:01-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2004
Legacy
Category:Officers
Date:04-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2003
Legacy
Category:Annual Return
Date:14-09-2003
Legacy
Category:Annual Return
Date:16-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2002
Legacy
Category:Annual Return
Date:20-08-2001
Legacy
Category:Capital
Date:22-06-2001
Resolution
Category:Resolution
Date:22-06-2001
Resolution
Category:Resolution
Date:22-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2001
Legacy
Category:Annual Return
Date:01-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2000
Legacy
Category:Annual Return
Date:14-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-1998
Legacy
Category:Annual Return
Date:22-09-1998
Legacy
Category:Annual Return
Date:22-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-1997
Legacy
Category:Annual Return
Date:06-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-1995
Legacy
Category:Annual Return
Date:14-11-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1994

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date13/10/2025
Latest Accounts31/01/2025

Trading Addresses

24 Windsor Gardens, Somersham, Huntingdon, Cambridgeshire, PE283DZ
Unit 10, Barrington Business Park, Leycroft Road, Beaumont Leys, Leicester, Leicestershire, LE41ETRegistered

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